Thursday December 3, 2020
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| June 2020 | MENAFATF |
Webinar on AML/CFT Compliance in the Crypto sphere: Blockchain, Bitcoin and Beyond. |
5 |
| May 2020 | MENAFATF |
Webinar on Advanced Topics in Trade Based Money Laundering: Money Laundering and Fraud in Pandemic |
5 |
| May 2020 | MENAFATF |
Webinar on Trade Based Money Laundering |
5 |
| January 2020 | Banque de France/ Bank Al-Maghrib |
Workshop on “Digitalisation des Services Financiers et Nouveaux Défis en matière de Lutte contre le Blanchiment de Capitaux et le Financement du Terrorisme” (Rabat, Morocco) |
2 |
| January 2020 | IMF/OECD |
Training course on “Boosting the Detection and Reporting of Corruption in the MENA Region: What is at Stake?” (Kuwait) |
2 |
| December 2019 | UNODC/MENAFATF |
Workshop on virtual currencies and assets (Tunis, Tunisia) |
2 |
| November 2019 | Deutsche Bundesbank |
Course on Combating Money Laundering - Level II (Frankfurt, Germany) |
1 |
| October 2019 | UAB/SIC |
The 9th Annual Forum for Heads of AML/CFT Compliance Units in Arab Banks & Financial Institutions (Beirut, Lebanon) |
3 |
| October 2019 | Arab Monetary Fund (AMF)/Banque de France |
AML training seminar (Abu Dhabi, UAE) |
1 |
| July 2019 | UNODC/MENAFATF/ Qatar National AML-CFT Committee |
Workshop on the risk of exploiting non-profit organisations (NPOs) in terror funding operations and increasing the capacity and effectiveness of relevant supervisory authorities (Doha, Qatar) |
1 |
